Enhanced KYC/AML due diligence for Bitcoin

Bitcoin exchanges, custodial banks and market participants need to conduct KYC/AML due diligence in line with existing global regulatory requirements. This requires a low-cost, easy to use solution that supports KYC/AML due diligence while allowing maximum flexibility in the future for complying with additional regulations.

Use CounterCheck Link, a free service, to easily maintain and update data and documents amid a myriad of requests for the same information, and entitle access to your legal entity information to your business/trading counterparty network.

Complex challenge, turnkey solution.

The Strevus Compliance Lifecycle Management solution, built on the Strevus Platform, flexibly adjusts to changing business conditions with minimal IT involvement to deploy. With secure information rights management – it’s easy to use, configure and integrate with your existing compliance and onboarding systems.